CASE NUMBER
1:2024bk12362
1:2024bk12362
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 3 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 24. Chapter 11 Small Business Subchapter V Plan due by 08/1/2024. Government Proofs of Claim due by 10/30/2024. (Riley, Keri) (Entered: 05/03/2024) | |
|---|---|---|---|
| May 3 | 2 | Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Riley, Keri) (Entered: 05/03/2024) | |
| May 3 | 3 | Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Riley, Keri) (Entered: 05/03/2024) | |
| May 3 | 4 | List of Equity Security Holders Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Riley, Keri) (Entered: 05/03/2024) | |
| May 3 | 5 | Receipt of Voluntary Petition - Chapter 11( 24-12362) [misc,volp11a] (1738.00) Filing Fee. Receipt number A32753367. Fee amount 1738.00 (U.S. Treasury) (Entered: 05/03/2024) | |
| May 6 | 6 | Entry of Appearance and Request for Notice Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan) (Entered: 05/06/2024) | |
| May 6 | 7 | Notice of Deficiency For Omission of Information: Corporate Resolution, Disclosure Regarding Receivers, Balance Sheet, Statement of Operations, Cash-Flow Statement, Chapter 11 Federal Income Tax Return, Missing document(s) due by 5/13/2024. (related document(s)1 Voluntary Petition - Chapter 11). (jss) (Entered: 05/06/2024) | |
| May 6 | 8 | Application to Employ Kutner Brinen Dickey Riley PC as Attorneys Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Attachments: # 1 Proposed/Unsigned Order) (Riley, Keri) (Entered: 05/06/2024) | |
| May 7 | 9 | Motion for Joint Administration Of The Following Cases: Case No. 24-12361-MER; Case No. 24-12362-MER; and Case No. 24-12364-MER Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Attachments: # 1 Proposed/Unsigned Order) (Riley, Keri) (Entered: 05/07/2024) | |
| May 7 | 10 | Motion to Approve Retainer In The Amount Of $7,466.97 Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Attachments: # 1 Proposed/Unsigned Order) (Riley, Keri) (Entered: 05/07/2024) | |
| May 7 | 11 | 9013-1.1 Notice Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc. (related document(s):10 Motion to Approve Retainer).. 9013 Objections due by 5/21/2024 for 10,. (Attachments: # 1 Other Creditor Matrix) (Riley, Keri) (Entered: 05/07/2024) | |
| May 8 | 12 | Order Granting Motion For Joint Administration (related document(s):9 Motion for Joint Administration). (jss) (Entered: 05/08/2024) | |
| May 8 | 13 | Notice of Appointment of Subchapter V Trustee. Trustee Mark David Dennis added to the case. Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan) (Entered: 05/08/2024) | |
| May 8 | 14 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)7 Notice of Deficiency). No. of Notices: 1. Notice Date 05/08/2024. (Admin.) (Entered: 05/08/2024) | |
| May 9 | 15 | Motion to Use Cash Collateral Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Attachments: # 1 Exhibit # 2 Proposed/Unsigned Order) (Riley, Keri) (Entered: 05/09/2024) | |
| May 9 | 16 | 9013-1.1 Notice Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc. (related document(s):15 Motion to Use Cash Collateral).. 9013 Objections due by 5/23/2024 for 15,. (Riley, Keri) (Entered: 05/09/2024) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Apex Accounting and Tax, Inc. |
|---|
| Audi Financial Services |
| Chase |
| Colorado Department of Revenue |
| Colorado Department of Revenue |
| Colorado Department Of Revenue |
| Debby Miller |
| Debby Miller |
| Internal Revenue Service |
| Internal Revenue Service |
| IRS |
| Karbon Practice Management |
| Live Oak Bank |
| Office of the Attorney General |
| Office of the Attorney General |
Apex Accounting and Tax, Inc.
27740 East Lakeview Drive
Aurora, CO 80016
ARAPAHOE-CO
Tax ID / EIN: xx-xxx8113
Keri L. Riley
Kutner Brinen Dickey Riley, P.C.
1660 Lincoln Street
Suite 1720
Denver, CO 80264
303-832-2400
Email: klr@kutnerlaw.com
Mark David Dennis
SL Biggs, A Division of SingerLewak LLP
2000 S. Colorado Blvd., Tower 2
Ste 200
Denver, CO 80222
303-226-5471
US Trustee
Byron G. Rogers Federal Building
1961 Stout St.
Ste. 12-200
Denver, CO 80294
303-312-7230
Alan K. Motes
Byron G. Rogers Federal Building
1961 Stout St.
Ste. 12-200
Denver, CO 80294
303-312-7999
Email: Alan.Motes@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 1 | Shoyu Denver, LLC | 7 | 1:2024bk14455 |
| May 3 | Covalent Facility Management, Inc. | 11V | 1:2024bk12364 |
| Nov 6, 2023 | Continental Freight Services, Inc. | 7 | 1:2023bk15143 |
| Aug 16, 2023 | Coast to Coast DME, Inc | 7 | 2:2023bk15245 |
| May 1, 2023 | Star, PLLC | 7 | 1:2023bk11853 |
| Apr 20, 2023 | Colorado Home Fitness Inc. | 7 | 1:2023bk11637 |
| Feb 1, 2023 | Millers Home Repair Remodeling & Design | 11V | 1:2023bk10347 |
| Oct 7, 2020 | Next Move Inc | 11 | 1:2020bk16643 |
| Jul 1, 2020 | Summerbrook Dental Group, PLLC | 11V | 1:2020bk14530 |
| May 14, 2020 |
Lydia Emerick McArthur
|
11V | 1:2020bk13321 |
| May 14, 2020 | SR Clarke & Associates, LLC | 11V | 1:2020bk13318 |
| Feb 27, 2020 | Pilothouse Brewing Company | 7 | 1:2020bk11371 |
| Feb 21, 2020 | Summerbrook Dental Group, PLLC | 11V | 1:2020bk11168 |
| Apr 30, 2014 | Rocky Mountain Geothermal, L.L.C. | 7 | 1:14-bk-15848 |
| Nov 22, 2013 | Mike Kruse Contractors Inc. | 7 | 1:13-bk-29479 |
